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Spiral Drillers Civil Limited

Type: NZ Limited Company (Ltd)
9429034972786
NZBN
1597255
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 07 Jun 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 30 May 2014

Spiral Drillers Civil Limited was registered on 04 Feb 2005 and issued an NZ business number of 9429034972786. The registered LTD company has been managed by 4 directors: Andrew Peter Hannah - an active director whose contract started on 04 Feb 2005,
Jonathan Paul Faber - an active director whose contract started on 18 Jul 2011,
Brian Ernest John Hannah - an inactive director whose contract started on 04 Feb 2005 and was terminated on 23 Jan 2012,
Ian Martin Jonkers - an inactive director whose contract started on 04 Feb 2005 and was terminated on 12 Feb 2007.
According to BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 30 May 2014, Spiral Drillers Civil Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Spiral Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 07 Jun 2013 to 30 May 2014

Address #2: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 01 Jul 2010 to 07 Jun 2013

Address #3: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 31 May 2007 to 01 Jul 2010

Address #4: 11 Ewing Road, R D 4, Tuakau

Physical & registered address used from 04 Feb 2005 to 31 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Spiral Holdings Limited
Shareholder NZBN: 9429046919571
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannah, Brian Ernest John R D 4
Tuakau
Individual Faber, Tracey Dawn Rd 1
Papakura
2580
New Zealand
Individual Faber, Jonathan Paul Rd 1
Papakura
2580
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hannah, Charlotte Anne Rd 4
Tuakau
2694
New Zealand
Individual Hannah, Andrew Peter Rd 4
Tuakau
2694
New Zealand
Individual Hannah, Brian Ernest John Tuakau

New Zealand
Individual Jonkers, Karen Orakei
Entity A & C Hannah Trustee Limited
Shareholder NZBN: 9429035173939
Company Number: 1557994
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Faber, Tracey Dawn Rd 1
Papakura
2580
New Zealand
Individual Hannah, Dorothy Helen Tuakau

New Zealand
Individual Faber, Tracey Dawn Rd 1
Papakura
2580
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity A & C Hannah Trustee Limited
Shareholder NZBN: 9429035173939
Company Number: 1557994
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hannah, Dorothy Helen R D 4
Tuakau
Individual Faber, Jonathan Paul Rd 1
Papakura
2580
New Zealand
Individual Jonkers, Ian Martin Orakei
Individual Faber, Jonathan Paul Rd 1
Papakura
2580
New Zealand
Individual Hannah, Charlotte Rd 4
Tuakau
2694
New Zealand
Individual Duthie, Craig R D 3
Drury

Ultimate Holding Company

23 Aug 2018
Effective Date
Spiral Holdings Limited
Name
Ltd
Type
6940814
Ultimate Holding Company Number
NZ
Country of origin
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Address
Directors

Andrew Peter Hannah - Director

Appointment date: 04 Feb 2005

Address: Tuakau, Auckland, 2694 New Zealand

Address used since 02 Jun 2016


Jonathan Paul Faber - Director

Appointment date: 18 Jul 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 May 2014


Brian Ernest John Hannah - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 23 Jan 2012

Address: Tuakau, 2121 New Zealand

Address used since 04 Jun 2008


Ian Martin Jonkers - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 12 Feb 2007

Address: Orakei,

Address used since 04 Feb 2005

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